• CF Audit & Compliance SA

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    Register number: CH-660.5.722.015-6
    Sector: Fiduciary services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CF Audit & Compliance SA

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    Company dossier as PDF

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    About CF Audit & Compliance SA

    • CF Audit & Compliance SA is a Company limited by shares (AG) with its legal headquarters in Genève. CF Audit & Compliance SA belongs to the industry «Fiduciary services» and is currently active.
    • The management has 5 active persons registered.
    • On the 17.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-497.684.303.
    • On the same address there are 2 other active companies registered. These include: Compass Commodities SA, Eurolex SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de mandats de révision, d'audit LBA et fourniture de conseils en matière de compliance; exécution de mandats qui entrent dans l'activité d'une société fiduciaire à l'exception des mandats liés à l'intermédiation financière (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • GFC Audit & Compliance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CF Audit & Compliance SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006087429, Commercial Registry Office Geneva, (660)

    CF Audit & Compliance SA, à Genève, CHE-497.684.303 (FOSC du 25.03.2024, p. 0/1005994136). La procuration de Cvijanovic Gorana est radiée.

    SOGC 240325/2024 - 25.03.2024
    Categories: Change in management

    Publication number: HR02-1005994136, Commercial Registry Office Geneva, (660)

    CF Audit & Compliance SA, à Genève, CHE-497.684.303 (FOSC du 02.02.2024, p. 0/1005951828). Behal Alexandra se nomme désormais Behal ép. Socquet Alexandra.

    SOGC 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005951828, Commercial Registry Office Geneva, (660)

    CF Audit & Compliance SA, à Genève, CHE-497.684.303 (FOSC du 15.11.2023, p. 0/1005885882). Procuration collective à deux, avec un administrateur a été conférée à Cvijanovic Gorana, de Montreux, à Lausanne.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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